- TD Bank (New York, NY)
- …one of the three regional finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the USA providing support in financial, management, ... members on issue resolution based on strong understanding of data attributes, accounting standards, regulatory rules, and production steps. + Having a technology… more
- JPMorgan Chase (New York, NY)
- …+ Prior experience in the Securitization area + Experience working in either a leading bank or a Big Four accounting firm + Background in credit risk or ... and transactions in support of the Commercial & Investment Bank Securitized Products Group (SPG) and Tax Oriented Investment...structuring + Experience interacting with bank regulatory agencies JPMorganChase, one of the oldest financial… more
- City of New York (New York, NY)
- …Reconciliation Unit. The selected candidate will perform the following tasks: - Reconcile bank accounts on a monthly/bi-monthly basis by: - Keeping track of aged ... and showing status in a clear manner - Matching bank clearings to paid checks - Maintaining and updating...and enhance reconciliation process - Perform miscellaneous tasks of accounting nature as assigned by the Supervisor and/or Directors… more
- TD Bank (New York, NY)
- …crime risks; ensures compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements; identifies ... criminal cases thematic and/or complex in nature + Advanced knowledge of Bank products, systems, policies and procedures + Advanced knowledge of criminal… more
- TD Bank (New York, NY)
- …and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized. **Depth & Scope:** + Provides people management leadership by ... + 7+ years of experience **Preferred Qualifications:** + Bachelor's degree in Finance, Accounting , Criminal Justice, or a related field, preferred + 5+ years of… more
- TD Bank (New York, NY)
- …significant capital risks are thoroughly understood, analyzed, and measured against the bank 's risk appetite. As a thought leader, you will collaborate with other ... teams across the bank to drive risk-related activities forward. **Key Accountabilities** +...issues **Education & Experience:** + Undergraduate degree in Business ( Accounting or Finance) or Mathematics/Economics. + Series 7, 79… more
- City National Bank (New York, NY)
- …risk classification, loan structure, collateral analysis, pricing and adherence to Bank policies. * Attends client meetings at Relationship Manager, Team Manager ... loans and/or lines of credit as required. Assumes accountability for minimizing Bank losses. * Manages team delinquencies both matured loans and past due… more
- City National Bank (New York, NY)
- …and determines credit structure and terms; fully underwrites CRR consistent with Bank format, policies and procedures; determines sources and uses of funds; analyzes ... loans and/or lines of credit as required. Assumes accountability for minimizing Bank losses. * Performs quarterly Problem Loan reporting for Criticized / Classified… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank ("AB") is a socially conscious bank founded in 1923. AB is actively growing its CRE portfolio with multi-family, industrial, retail, office, and ... transactions. By joining our team, you'll be joining a Bank that believes that that maintaining a diverse and...Knowledge, Skills and Experience Requirements: 1. Bachelor's degree in Accounting , Finance, or other related field with proven academic… more
- Citigroup (New York, NY)
- **Description** Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid and larger-sized companies ... CLM represents a critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in accordance with all internal… more